Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ January 19, 2023
	NEWS
	Top ten challenges for white collar crime and investigations lawyers in 2023 - JD Supra JD Supra We asked our global white collar crime team for their views on key challenges in 2023 for in‑house investigations teams and white collar crime ... Flag as irrelevant
	The Impact of White-Collar Crimes on the Economy - FINCHANNEL FINCHANNEL White-collar crimes are a catchall term for financial fraud, including embezzlement, fraud, corruption, and money laundering. They differ from other ... Flag as irrelevant
	Biden DOJ vows to go easy on white-collar criminals if they self-report, even slashing fines by 75% Washington Times President Biden's Justice Department is promising leniency for white-collar crime in corporate America, provided the bad actors come forward and ... Flag as irrelevant
	The 'Art of the Quiet Kill': Attorneys Discuss White-Collar Defense Strategy - Law.com Law.com White Collar Crime: Business and Regulatory Offenses. This book has gathered a prestigious group of authors to counsel you on: criminal tax cases; ... Flag as irrelevant
	Letter of the Day | The impact of white-collar crime on Jamaica Jamaica Gleaner White-collar crime, also known as corporate crime, refers to non-violent crimes committed by individuals or organisations in the course of their ... Flag as irrelevant
	Global Investigations: Representing Individuals In Investigative Interviews In The UK And US Mondaq Our UK White Collar Defense and Investigations team consider some of the issues that may arise when practitioners represent an individual, ... Flag as irrelevant
	Squire Adds Kathleen McGovern as White Collar Partner From EY - Bloomberg Law News Bloomberg Law News She has also held the role of senior deputy chief in the US Department of Justice, criminal division, fraud section, Squire said. This story was ... Flag as irrelevant
	Venable Hires Litigator Mark Schamel as Partner in DC Office - Bloomberg Law News Bloomberg Law News Schamel focuses on white collar criminal defense and government investigations, representing individuals and corporations, according to Venable. Flag as irrelevant
	Defendant in '$100mn deli' case arrested in Thailand - Financial Times Financial Times Receive free White collar crime updates. We'll send you a myFT Daily Digest email rounding up the latest White collar crime news every morning. Flag as irrelevant
	Reality stars Todd and Julie Chrisley go to prison for fraud and tax crimes - Deseret News Deseret News The facility is typically reserved for white-collar crime sentences. "If I had to do time, that's one of the places I'd want to be designated to," ... Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback